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ddggttww.amlsafe.io

“Trezor Bitcoin Explorer”

Resolved IP
172.67.173.115
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 4/89 Peniruan identitas merek: Trezor
27/07/2026 Trezor CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

ddggttww.amlsafe.io — Terakhir diketahui aktif (HTTP 301). Peniruan identitas merek: Trezor; Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 4/89 (alphaMountain.ai, Forcepoint ThreatSeeker, PhishFort, SOCRadar); PhishDestroy score 72/100.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Status terpantau
Terakhir diketahui aktif 301
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

6 sources

VirusTotal

4 / 89

Laporan

OTX

no community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
4/89
URLScan
Stored capture

Assessment

On 2026-10-01, ddggttww.amlsafe.io returned HTTP status 301 according to the recorded HTTP check, indicating a redirect response at that time. The domain was first observed on 2026-07-27, and the publisher-owned PhishDestroy catalogue includes an internal listing for ddggttww.amlsafe.io.

Recorded Evidence

The HTTP check dated 2026-10-01 recorded status 301 for ddggttww.amlsafe.io. The first observation of this domain is dated 2026-07-27. VirusTotal, checked on 2026-09-21, reported 4 detections across 89 scanners. The SSL scan dated 2026-09-19 recorded Google Trust Services / WE1 as the certificate issuer. The blocklist check dated 2026-10-01 returned a PhishDestroy internal listing. The IP address 172.67.173.115 is associated with Cloudflare, Inc. in CA.

Interpretation

The HTTP 301 record describes only the response captured on its check date, not the domain's full content or present availability. The PhishDestroy internal listing and the VirusTotal detections are separate source records with different measurement dates, so they should be compared rather than merged into a single verdict. The gap between the first observation and the later checks shows the records span distinct points in time, but the dates alone do not establish a trend or change in behavior.

Recommended Actions

Preserve the HTTP check record for ddggttww.amlsafe.io and the PhishDestroy internal listing as separate source records. Compare the VirusTotal detection record with the PhishDestroy listing in separate sentences when reviewing ddggttww.amlsafe.io. Retain the first observation record and the SSL scan record for future reference alongside the other dated evidence.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
cloudflare

Catatan pemindai: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://ddggttww.amlsafe.io/; server=cloudflare

Judul yang ditampilkan pada pemindai keamanan301 Moved Permanently
Judul yang ditampilkan kepada pengunjung browserTrezor Bitcoin Explorer
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Status HTTP301 Moved Permanently
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi27/07/2026
DOM Analysisanalyzed 20/09/2026score 71/1001 brand signal
Favicon Hash
Judul Halaman
Trezor Bitcoin Explorer
Impersonates
Trezor
Sertifikat TLS
Certificate hostname mismatch · Diterbitkan oleh Google Trust Services / WE1 · stored validity ends in 35 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.173.115
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
nginx/1.18.0 (Ubuntu)

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-18 13:15:23
Valid until
2026-11-16 14:15:20
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-19 13:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9f720546c30b4c98176150995e5acaa07d10dea251e51aa89391e73a76484952
Certificate names · 1 SANs
  • amlsafe.io

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.173.115rapiddns.io

Latest Classified Outcome 2026-10-11 10:15:47 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-11 10:15:47 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-11 10:15:47 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
PhishFort
SOCRadar

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 01:32:14 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-27 01:47:04 UTC
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update 2026-09-20 17:57:48 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Forcepoint ThreatSeeker, alphaMountain.ai.
  4. Threat First Observed 2026-09-19 10:43:13 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.173.115.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
ddggttww.amlsafe.io telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
27/07/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
4/89 recorded on VirusTotal
21/09/2026
Brand Impersonation
Impersonation of Trezor
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.
27/09/2026
VT Detection +2
+2 new detections (2 → 4): Forcepoint ThreatSeeker, alphaMountain.ai
20/09/2026
Daftar yang Dihapus Telah Dipublikasikan
27/07/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Domain serupa

74 domain serupa tersimpan

Tampilkan semua (62)
grezor.io replacement rezor.io omission rrezor.io replacement rtezor.io transposition tdezor.io replacement teezor.io replacement terzor.io transposition tezor.io omission tfezor.io replacement tr.ezor.io subdomain tr3zor.io replacement treeor.io replacement treezor.io insertion treor.io omission treqor.io replacement tresor.io replacement trezeor.io insertion trezer.io vowel-swap trezior.io insertion trezir.io replacement trezkor.io insertion trezlor.io insertion trezo.io omission trezoe.io replacement trezoir.io insertion trezopr.io insertion trezor-io.com various trezorio.com various trezot.io replacement trezpor.io insertion trezpr.io replacement trezr.io omission trezro.io transposition trezxor.io insertion trezzor.io insertion trizor.io vowel-swap trozor.io vowel-swap trrzor.io replacement trtezor.io insertion trwezor.io insertion trwzor.io replacement trzeor.io transposition trzzor.io replacement ttezor.io replacement ttrezor.io insertion tyrezor.io insertion yrezor.io replacement ytrezor.io insertion prezor.io bitsquatting treazor.io insertion trerzor.io insertion trewzor.io insertion trexor.io bitsquatting trez0r.io homoglyph trezaor.io insertion trezora.io addition trezore.io addition trezoro.io addition trezorr.io addition trezors.io addition xn--tezor-5bb.io homoglyph xn--trezo-9bb.io homoglyph

Intelijen komunitas

1 laporan komunitas

KategoriIMPERSONATION

Brand abuse: impersonation, impersonating Trezor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
1 report filed for ddggttww.amlsafe.io · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jul 20, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

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